"Zinfy Lucas Mbeki"
The Classic n Investment/Money Laundering SCAM is BACK!

Here is what the letter looks like. It comes in your e-mail. The name of the sender will change as will the fake business proposition but the contents and message of the letter will look like this:

Mr. Zinfy Lucas Mbeki"

Attention:

My name is Mr. Zinfy Lucas Mbeki I am South African man by birth and resident
in Spain.

I am a sale and account manager in a financial consultancy firm here Madrid.
My Company is mandated to source for reliable investors in the World over to
invest available funds in profitable business ventures.

This is why I am making this urgent contact with you and your associates, some
prominent individuals in Marbella the Andalusia region of Spain made these
funds available to my firm and the available fund is in US dollars amounting
to millions, because of the heat they are now facing from the law for the
unauthorized sales of states properties, the city mayor and deputy mayor amid
allegations of money laundering is now under house arrest, for property
development offences, including building on land protected from development,
manipulation of public tenders, and the acceptance of bribes as well as
schemes to alter the price of municipal services.

In this sleaze scandal, which hit the southern Spanish resort city Marbella in
spring and they know their chances of not going to jail is slim they have
asked my firm to act swiftly on their behalf in other for them not to lose out
completely and save something for their family members.

Depending on your experience and proposal you will forward to us, we will
determine a suitable amount to remit to you to kick off the business you
intend to invest in. You will manage this business without interference for a
period of three years, after which, the profit on investment will be shared
after taxation.

The investment areas are not limited and may include new businesses or
injection of funds into an existing firm that, of course, is profit oriented,
bearing in mind that you are not authorized to invest in public Companies or
Government agencies.

You can incorporate a firm fully owned by you based on the laws of your
Country or invest this money in a private Company as a shareholder. You can
equally trade stock or export and import goods as may be profitable. Fresh
funds may also be invested to enlarge the business if the prospects are good.

All these are without any liability to you as this is a risk that the fund
owners are ready to take, you will be required to make urgent contact with us
to finalize arrangements on how to move the agreed funds into a fresh account
you will open with the bank where I have lodged the funds and sign related
documents that will authorize you to manage this money on our behalf. A draft
agreement will be forwarded to you to enable us fine-tune all gray areas and
ensure a smooth take off.

Please, reply to this mail and I will forward more information to you all we
need is to ascertain your credibility, resourcefulness and experience.

I earnestly await your response.

Regards,
Mr. Zinfy Lucas Mbeki
Kindly reply to: lucasmbeki98@hotmail.com
Telephone: 34-696-738-500

This is a nigerian scam! Do not contact and do not send money!
This is a scam!
Scam! Scam! Scam! Scam! Fake! Fake! Fake! Fake! Fake! Fake! Scam! Scam! Scam!

Company: "Zinfy Lucas Mbeki"
Country: Nigeria
Phone: 034696738500

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